Address History: 146 Pine Street, Manchester, MA 01944;
1710 N Fuller Avenue Apt 126, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boston, MA 02114;
Easton, PA 18042
Aliases (AKA): S Poswistilo,
Susan M Poswistilo
Relatives & Associates: Agron Alibali
Stephen Holland
Frank Poswistilo
Kathleen Poswistilo
Marg Poswistilo
Address History: 32 Baker Avenue, Quincy, MA 02169;
825 Psc, Apo, AE 09631;
Auburndale, MA 02466;
Boston, MA 02210;
Bridgewater, MA 02324
Aliases (AKA): Matt Lawlor,
Matthew Lawlor
Phone Numbers: (315) 608-3091
Email Addresses: law****@gmail.com
Address History: 200 Exchange Street, Malden, MA 02148;
4 Chestnut Street, Boston, MA 02108;
Charlestown, MA 02129;
Gloucester, MA 01930;
Lumberton, NJ 08048
Aliases (AKA): Judith A Twomey
Email Addresses: jtw****@onebox.com
Address History: 1 Bradford Street Apt, Boston, MA 02118;
1 Champney Place, Boston, MA 02114;
Marshfield, MA 02050
Aliases (AKA): D Nuzzo,
Donna M Nuzzo,
D Nuzzo Mueller,
Donna Nuzzo Mueller,
D Nuzzo-Mueller
Address History: 205178 P/O Box, New Haven, CT 06540;
205178 Po Box, New Haven, CT 06520;
Atlanta, GA 30307;
Boston, MA 02210;
New York, NY 10028
Aliases (AKA): Neel Gandhi
Phone Numbers: (212) 794-2441
Email Addresses: nga****@aol.com,
nga****@bigfoot.com
Address History: 30 Beebe Lane, Wakefield, MA 01880;
1 Courthouse Way Ste 5130, Boston, MA 02210;
North Andover, MA 01845;
Tewksbury, MA 01876;
Wilmington, MA 01887
Email Addresses: tml****@verizon.net
Address History: 9 Robinwood Avenue Apt 1, Jamaica Plain, MA 02130;
1 Courthouse Way Ste 9200, Boston, MA 02210;
Cotuit, MA 02635;
Hyde Park, MA 02136;
Medford, MA 02155
Aliases (AKA): Geo Henderson,
George B Henderson
Relatives & Associates: Dake Henderson
Dake Henderson
Dakin Henderson
Dita Henderson
Faith Henderson
Email Addresses: ghe****@msn.com,
ghe****@worldnet.att.net
Address History: 4 Victoria Circle, Norwood, MA 02062;
1 Courthouse Way Suite 1500, Boston, MA 02210;
Alexandria, VA 22304;
Oakton, VA 22124
Aliases (AKA): Richard M Jandreu,
R Jandrue,
Richard Jandrue
Relatives & Associates: Carol Jandrue
Catherine Jandrue
Charles Jandrue
Charles Jandrue
Mary Jandrue
Email Addresses: jan****@surfbest.net,
pja****@aol.com,
pja****@aol.com
Address History: 160 Brooks Avenue, Arlington, MA 02474;
1 Courthouse Way Ste 3204, Boston, MA 02210
Aliases (AKA): H D Hagopian,
Harold Hagopian
Address History: 24 Webster Street, West Newton, MA 02465;
1995 Ponce De Leon Avenue Ne, Atlanta, GA 30307;
Decatur, GA 30033;
Boston, MA 02109;
Somerville, MA 02143
Aliases (AKA): M Caputo,
Marni Caputo,
T Caputo,
Marni Goldstein Goldstein
Address History: 105 W Neptune Street, Lynn, MA 01905;
1 Courthouse Way Fl, Boston, MA 02210;
Lynnfield, MA 01940
Relatives & Associates: Christina Cloonan
Elizabeth Cloonan
Marie Cloonan
Richard Cloonan
Robert Cloonan
Address History: 350 Revere Beach Boulevard Apt 3-3t, Revere, MA 02151;
4305 Dove Point, Berkeley Lake, GA 30096;
Duluth, GA 30096;
Snellville, GA 30078;
Boston, MA 02210
Aliases (AKA): Benita Carey Carey,
Benita Rose Carey,
Benita Carey,
Benita R Corrao
Email Addresses: ben****@usdoj.gov
Address History: 65 Ferdinand Street, Melrose, MA 02176;
159 Cranes Lake Drive, Ponte Vedra Beach, FL 32082;
Tallahassee, FL 32308;
Boston, MA 02210;
Arlington, VA 22202
Aliases (AKA): Sandra Bower,
Sandra S Ross,
Sandra Rossbower
Address History: 7 Grandview Road, Gloucester, MA 01930;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Marina Del Rey, CA 90292;
San Pedro, CA 90731
Aliases (AKA): Joshua Ulrich
Email Addresses: ulr****@hotmail.com
Address History: 341 Marlborough Street Apt 4, Boston, MA 02115;
1 Courthouse Way, Boston, MA 02210;
Framingham, MA 01701;
North Falmouth, MA 02556;
Sudbury, MA 01776
Aliases (AKA): Richard Romanow
Email Addresses: ada****@comcast.net,
dic****@aol.com,
dic****@att.net,
dic****@rediffmail.com,
dic****@romanowcontainer.com
Address History: 1 Courthouse Way Suite, Boston, MA 02210;
2004 P/O Box, Boston, MA 02293;
Dedham, MA 02026;
Hingham, MA 02043;
South Weymouth, MA 02190
Aliases (AKA): James Gibbons,
Jas J Gibbons,
James Gibson
Email Addresses: jac****@aol.com,
jac****@yahoo.com,
jam****@msn.com,
pan****@hotmail.com
Address History: 1 Courthouse Way, Boston, MA 02210
Address History: 3562 Glossy Ibis Court, Palm Harbor, FL 34683;
1832 S Shenandoah Street, Los Angeles, CA 90035;
Manhattan Beach, CA 90266;
Denver, CO 80202;
Saint Petersburg, FL 33704
Phone Numbers: (781) 340-6830
Address History: 2100 Prince Lane, Saint Simons Island, GA 31522;
114 Brookfield Trace, Saint Simons Island, GA 31522;
Boston, MA 02210;
Brighton, MA 02135;
Lancaster, MA 01523
Aliases (AKA): Tina Marie Fallon,
Tina M Panico
Address History: 4830 Kelly Avenue, Rootstown, OH 44272;
9573 Lania Lane, Beverly Hills, CA 90210;
Los Angeles, CA 90077;
Marina Del Rey, CA 90292;
Orange, CA 92868
Aliases (AKA): John Wolf,
Jonathan Wolf
Email Addresses: fem****@hotmail.com,
jon****@gmail.com,
jon****@excite.com,
jon****@gmail.com,
jwo****@mercyhousing.org
Address History: 1598 Stonebridge Trail, Wheaton, IL 60189;
1880 Arapahoe Street Apt 3309, Denver, CO 80202;
Littleton, CO 80123;
Parker, CO 80134;
Geneva, IL 60134
Aliases (AKA): Kathy Wente
Phone Numbers: (617) 748-9613
Address History: 2740 Nw 4th Terrace, Miami, FL 33125;
4680 Nw 102nd Avenue Apt 101, Doral, FL 33178;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Boston, MA 02210
Aliases (AKA): Marta Barreto,
Martha Barreto,
Martha Restrepo,
Martha Cecilia Restrepo Victoria
Relatives & Associates: Carlos Barreto
Carlos Barreto
Jose Barreto
Leticia Barreto
Bernardo Victoria
Address History: 2 Winchester Drive, East Greenwich, RI 02818;
1 Courthouse Way Suite 1300, Boston, MA 02210;
Brookline, MA 02445;
Newtonville, MA 02460;
Rockland, MA 02370
Aliases (AKA): Jennifer D Donahue,
Jennifer Picozzi,
Jennifer D Picozzi
Email Addresses: jen****@gmail.com
Address History: 160 Hoyt Street, Brooklyn, NY 11217;
202282 P/O Box, New Haven, CT 06520;
Boston, MA 02210;
New York, NY 10028
Aliases (AKA): Dev Gandhi,
Dev J Gandhi
Relatives & Associates: Christine Brouwer
Hemprabha Gandai
Hemprabha Gandai
Neel Gandhi
Sayoni Gandhi
Address History: 80 E End Avenue Apt 14b, New York, NY 10028;
1 Courthouse Way Ste 5130, Boston, MA 02210
Aliases (AKA): Hema J Gandhi,
Hemprabha Gandhi
Relatives & Associates: Hemprabha Gandai
Den Gandhi
Neel Gandhi
Sayoni Gandhi
Phone Numbers: (212) 734-9031
(212) 794-2441
(718) 963-1676
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